APLEONA UK PPP LIMITED - LEEDS


Company Profile Company Filings

Overview

APLEONA UK PPP LIMITED is a Private Limited Company from LEEDS ENGLAND and has the status: Active.
APLEONA UK PPP LIMITED was incorporated 27 years ago on 26/06/1996 and has the registered number: 03217015. The accounts status is SMALL and accounts are next due on 30/09/2024.

APLEONA UK PPP LIMITED - LEEDS

This company is listed in the following categories:
81100 - Combined facilities support activities

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 12 31/12/2022 30/09/2024

Registered Office

UNIT 4 LEEDS TWENTY-SEVEN BUSINESS PARK BRUNTCLIFFE WAY
LEEDS
LS26 0PH
ENGLAND

This Company Originates in : United Kingdom
Previous trading names include:
APLEONA PPP LIMITED (until 23/02/2022)
BILFINGER PPP FACILITY MANAGEMENT LIMITED (until 07/08/2017)
HSG ZANDER UK LIMITED (until 03/01/2013)

Confirmation Statements

Last Statement Next Statement Due
28/08/2023 11/09/2024

Map

ENGLAND

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR DOUGLAS LINDSAY HOGG Aug 1979 British Director 2019-06-05 CURRENT
MR JAMES ORR PIETER THODEN VAN VELZEN Sep 1967 British Director 2017-06-05 CURRENT
MR RAPHAEL HENRI FAINAC Jan 1976 French Director 2019-06-07 CURRENT
MRS FIONA FRATER Oct 1966 British Director 2021-11-02 CURRENT
MICHAEL RICHARD TAYLOR Oct 1946 British Director 2002-11-20 UNTIL 2003-11-19 RESIGNED
MISS KIRSTY JANE THIRWELL Jan 1971 British Secretary 2000-11-24 UNTIL 2004-10-29 RESIGNED
PAUL ANDREW SYMONDS Apr 1965 British Director 2003-01-01 UNTIL 2005-07-31 RESIGNED
RUDOLF SIMON Dec 1949 German Director 1996-06-26 UNTIL 1999-04-06 RESIGNED
JOHN MULCAHY Sep 1964 British Director 2000-10-13 UNTIL 2002-07-31 RESIGNED
MS AUDREY MITTON Mar 1978 Irish Director 2011-06-30 UNTIL 2011-09-28 RESIGNED
KEITH EDWARD LAWRENCE Aug 1947 British Director 1996-06-26 UNTIL 1999-06-07 RESIGNED
MR.. DIRK GYSBERT VAN BREDA Secretary 2011-09-28 UNTIL 2018-03-31 RESIGNED
MR JEFFERY KEITH SMITH Apr 1962 British Director 2011-02-01 UNTIL 2017-07-31 RESIGNED
MR JOHN STEPHEN MORRALL Mar 1954 British Secretary 1996-06-26 UNTIL 2010-06-01 RESIGNED
PAUL LIVINGSTON British Secretary 2006-03-01 UNTIL 2007-08-10 RESIGNED
GRAHAM JOHNSON British Secretary 1999-11-22 UNTIL 2000-11-24 RESIGNED
ANDREW JOHN BARRETT British Secretary 2007-08-10 UNTIL 2008-09-10 RESIGNED
FIONA EARLS British Secretary 2008-09-10 UNTIL 2011-09-28 RESIGNED
CHRISTOPHER ALLCOCK British Secretary 2004-10-29 UNTIL 2006-03-01 RESIGNED
MR PETER ROY YOUNG Aug 1962 British Director 2019-01-31 UNTIL 2019-06-07 RESIGNED
DR KIRSTY THIRLWELL Jan 1971 British Director 2002-11-20 UNTIL 2004-10-29 RESIGNED
RUDOLF HERZOG Sep 1940 German Director 2006-11-21 UNTIL 2010-06-01 RESIGNED
MR DIRK GYSBERT VAN BREDA Sep 1967 South African Director 2011-09-28 UNTIL 2018-03-31 RESIGNED
MR ANTHONY WELLS Sep 1964 British Director 1999-06-07 UNTIL 2002-07-31 RESIGNED
GRAHAM JOHNSON British Director 1999-06-14 UNTIL 2001-08-10 RESIGNED
HERBERT ALFRED LIENHARD EGGERT Apr 1962 German Director 2004-05-20 UNTIL 2006-11-21 RESIGNED
MR PETER GERARD GREENHALGH Mar 1964 British Director 2003-01-01 UNTIL 2006-08-01 RESIGNED
MR KEVIN PATRICK FELDMAN Apr 1966 British Director 2003-01-01 UNTIL 2004-10-31 RESIGNED
MR KEVIN PATRICK FELDMAN Apr 1966 British Director 2007-08-17 UNTIL 2008-03-31 RESIGNED
ALASDAIR ROBERT ESSON May 1963 British Director 2006-08-01 UNTIL 2007-08-10 RESIGNED
DAVID DENVER Jun 1978 Irish Director 2006-11-21 UNTIL 2007-06-15 RESIGNED
DAVID COULSON Sep 1950 British Director 2001-08-10 UNTIL 2003-08-11 RESIGNED
LACHLAN CAMPBELL Feb 1962 British Director 2001-08-10 UNTIL 2002-05-31 RESIGNED
JOHN BERGIN Jan 1964 Irish Director 2008-09-10 UNTIL 2011-06-30 RESIGNED
MS NADYA LYNNE BENTLEY Mar 1974 British Director 2018-04-03 UNTIL 2019-03-29 RESIGNED
STEPHEN APPLETON Jun 1960 British Director 2000-06-22 UNTIL 2004-05-19 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Apleona Gmbh 2019-07-31 Neu-Isenburg   Hessen Ownership of shares 75 to 100 percent
Apleona Hsg International Gmbh 2016-04-06 - 2019-08-12 Neu-Isenburg   63263 Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors as firm
Significant influence or control as firm

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